Case: EEOC v. Triad Tax Services, Inc.

EEOC v. Triad Tax Services, Inc. a/k/a Triad Business Services, Inc.

EEOC v. Triad Tax Services, Inc. a/k/a Triad Business Services, Inc.

Carly Knight, Frank Dobbin, Alexandra Kalev

COMPLAINT against TRIAD TAX SERVICES, INC. (Filing fee $ 150.) , filed by EQUAL EMPLOYMENT OPPORTUNITY COMMISSION .(mpt, ) (Entered: 12/13/2002)

Summons (1) Issued as to TRIAD TAX SERVICES, INC. . (mpt, ) (Entered: 12/13/2002)

MOTION for Extension of Time to File Answer by TRIAD TAX SERVICES, INC.. (Wayne, Charles) (Entered: 02/07/2003)

MINUTE ORDER granting Defendant's Unopposed Motion for Extension of Time to Answer 2. Answer is due by February 21, 2003. Signed by Judge Royce C. Lamberth on February 10, 2003. (KAB-lcrcl1) (Entered: 02/10/2003)

ANSWER to Complaint by TRIAD TAX SERVICES, INC..(Wayne, Charles) (Entered: 02/21/2003)

MOTION for Leave to File Amended Answer by TRIAD TAX SERVICES, INC.. (Attachments: # 1 Exhibit Consent Letter from Plaintiff# 2 Exhibit Proposed Amended Answer)(Wayne, Charles) (Entered: 04/11/2003)

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. TRIAD TAX SERVICES, INC. served on 1/10/2003, answer due 1/30/2003 (mpt, ) (Entered: 04/17/2003)

MINUTE ORDER. It is hereby ORDERED that Defendant's Unopposed Motion for Leave to Amend Answer 5 is GRANTED. Signed by Judge Royce C. Lamberth on May 9, 2003. (lcrcl1-KAB) (Entered: 05/12/2003)

Amended ANSWER to Complaint by TRIAD TAX SERVICES, INC..(Wayne, Charles) (Entered: 05/14/2003)

MEET AND CONFER STATEMENT. (Wayne, Charles) (Entered: 08/01/2003)

Set Deadlines/Hearings: Amended Pleadings due by 9/15/2003. Discovery due by 12/22/2003. Dispositive Motions due by 1/20/2004. Response to Dispositive Motions due by 2/9/2004. Reply to Dispositive Motions due by 2/20/2004; referring case to Magistrate Judge for resolution of discovery disputes. (mon, ) (Entered: 08/15/2003)

SCHEDULING ORDER. Additional parties shall be added by September 15, 2003.Amendments to pleadings shall be completed by September 15, 2003, unless the amendments are prompted by the addition of a party, in which case the amendments should occur within 20 days of the addition of a party. The parties shall make requisite disclosures in accordance with Rule 26(a) of the Federal Rules of Civil Procedure. The parties agree that the limits of discovery contained in the Federal Rules of Civil Procedure are appropriate for this case. The discovery period shall continue through December 22, 2003. All discovery must be served so that responses are due no later than this date. Summary judgment or other dispositive motions shall be filed and hand-delivered by January 20, 2004. The party opposing the motion shall file a brief in opposition by February 9, 2004, and the moving party shall file a reply brief, if warranted, by February 20, 2004. A status conference for this action will be set after disposition of any dispositive motion(s), at which time a date for the pretrial conference and trial will be established.Signed by Judge Royce C. Lamberth on August 12, 2003. (lcrcl1-KAB) (Entered: 08/13/2003)

CASE REFERRED to Magistrate Judge Deborah A. Robinson for resolution of discovery disputes. (cp, ) (Entered: 08/19/2003)

Joint MOTION for Extension of Time to Serve Initial Disclosures by TRIAD TAX SERVICES, INC.. (Wayne, Charles) (Entered: 08/22/2003)

MINUTE ORDER GRANTING Joint Motion for Extension of Time to Serve Initial Disclosures 12; initial disclosures shall be exchanged by September 5, 2003. Signed by Mag. Judge Deborah A. Robinson on 9/3/03.(jlc) (Entered: 09/03/2003)

MOTION for Leave to File Motion for Stay Under Seal by TRIAD TAX SERVICES, INC.. (Attachments: # 1 Exhibit)(Wayne, Charles) (Entered: 10/07/2003)

REPLY to opposition to motion re 13 for Stay filed by TRIAD TAX SERVICES, INC.. (Attachments: # 1 Exhibit E-mail from E. King to J. Hunt# 2 Exhibit Affidavit of Paula Junghans)(Wayne, Charles) (Entered: 11/03/2003)

Memorandum in opposition to motion re 16 to Withdraw as Counsel filed by EQUAL EMPLOYMENT OPPORTUNITY COMMISSION. (Hunt, Juan) (Entered: 11/24/2003)

ORDER granting 13 Motion for Leave to File Motion to Stay, granting Motion to Stay, denying 16 Motion to Withdraw as Attorney. Signed by Judge Royce C. Lamberth on 11/24/03.(lcrcl1) (Entered: 11/25/2003)

Set/Reset Hearings: Sealed Status Conference set for 9/1/2004 02:00 PM in Courtroom 21 before Judge Royce C. Lamberth. New counsel who will be entering an appearance for the EEOC:Tracy Spicer, Esq.; new co-counsel for defendant: Elisha King, Esq. (mon, ) (Entered: 08/23/2004)

Minute Entry for proceedings held before Judge Royce C. Lamberth : Status Conference held on 9/1/2004. (Court Reporter Bill McAllister.) (zmon, ) (Entered: 09/03/2004)

NOTICE of Hearing: Status Conference set for 10/1/2004 02:00 PM in Courtroom 21 before Judge Royce C. Lamberth. (zmon, ) (Entered: 09/22/2004)

Remark : Phone number for Tracy Spicer, Esq., EEOC attorney-(410) 962-4623 (zmon, ) (Entered: 09/22/2004)

NOTICE of Appearance by Tracy Hudson Spicer on behalf of EQUAL EMPLOYMENT OPPORTUNITY COMMISSION (Spicer, Tracy) (Entered: 09/30/2004)

ORDER granting motion to withdraw, ordereing defendant to appear, and directing clerk to transmit the Order to defendant.. Signed by Judge Royce C. Lamberth on 10/1/2004. (lcrcl1) (Entered: 10/01/2004)

Minute Entry for proceedings held before Judge Royce C. Lamberth : Present for Plaintiff: Tracy Spicer, Esq & Corbett Anderson, Esq.; for Defendant: Elisha King, Esq.Status Conference held on 10/1/2004. Motion of defense counsel to withdraw as counsel is granted; Status Conference set for 10/19/2004 10:00 AM in Courtroom 21 before Judge Royce C. Lamberth at which time defendant must appear personally or retain new counsel.(Court Reporter Theresa Sorensen.) (mon, ) (Entered: 10/01/2004)

MOTION for Default Judgment as to Triad Tax Services, Inc by EQUAL EMPLOYMENT OPPORTUNITY COMMISSION. (Attachments: # 1 Text of Proposed Order)(Spicer, Tracy) (Entered: 10/19/2004)

ORDER granting 21 Motion for Default Judgment in the amount of $105,178.39 in favor of plaintiff, Equal Employment Opportunity Commission, and against the defendant Triad Tax Services, Inc.. Signed by Judge Royce C. Lamberth on 10/19/04. (mon, ) (Entered: 10/20/2004)

Minute Entry for proceedings held before Judge Royce C. Lamberth : Present Tracy Spicer, Esq. for plaintiff; Motion Hearing held on 10/20/2004 re 21 MOTION for Default Judgment as to Triad Tax Services, Inc filed by EQUAL EMPLOYMENT OPPORTUNITY COMMISSION is granted. (Court Reporter